The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    O'malley, James Howard
    Group General Counsel And Company Secretary born in July 1977
    Individual (19 offsprings)
    Officer
    2022-11-11 ~ now
    OF - director → CIF 0
  • 2
    Drewett, Heath Stewart
    Chief Financial Officer born in January 1966
    Individual (29 offsprings)
    Officer
    2018-01-05 ~ now
    OF - director → CIF 0
  • 3
    Fitzsimmons, Barry Hugh
    Group Financial Controller born in June 1977
    Individual (21 offsprings)
    Officer
    2018-08-28 ~ now
    OF - director → CIF 0
  • 4
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    AGGREKO HIRE LIMITED - 1997-09-10
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    50,000 GBP2022-01-01
    Officer
    2014-08-07 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    White, David Andrew
    Group Financial Controller born in December 1972
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ 2018-08-28
    OF - director → CIF 0
  • 2
    Cran, Carole
    Director Of Finance born in January 1970
    Individual (5 offsprings)
    Officer
    2014-03-05 ~ 2017-12-31
    OF - director → CIF 0
  • 3
    Ladd, Ian Richard
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2018-05-17
    OF - director → CIF 0
  • 4
    Cockburn, Angus George
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2007-12-12 ~ 2014-09-30
    OF - director → CIF 0
  • 5
    Allen, Arthur Paul
    Chartered Accountant born in March 1948
    Individual (5 offsprings)
    Officer
    2004-10-06 ~ 2007-12-12
    OF - director → CIF 0
    Allen, Arthur Paul
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2004-10-06 ~ 2007-12-12
    OF - secretary → CIF 0
  • 6
    Urwin, Gavin
    Chartered Accountant born in February 1977
    Individual (13 offsprings)
    Officer
    2014-09-24 ~ 2015-12-31
    OF - director → CIF 0
  • 7
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2020-06-30
    OF - director → CIF 0
    Kennerley, Peter Dilworth
    Company Secretary
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2014-08-07
    OF - secretary → CIF 0
  • 8
    Campbell, Hew
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2008-10-15
    OF - secretary → CIF 0
  • 9
    Soames, Rupert Christopher, The Honourable
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2014-04-24
    OF - director → CIF 0
  • 10
    Thomson, Simon David
    Solicitor born in August 1979
    Individual
    Officer
    2020-07-01 ~ 2022-11-11
    OF - director → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-10-06 ~ 2004-10-06
    PE - nominee-director → CIF 0
    2004-10-06 ~ 2004-10-06
    PE - nominee-secretary → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-10-06 ~ 2004-10-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

AGGREKO LUXEMBOURG HOLDINGS

Standard Industrial Classification
70100 - Activities Of Head Offices

  • AGGREKO LUXEMBOURG HOLDINGS
    Info
    Registered number SC274266
    Lomondgate, Stirling Road, Dumbarton G82 3RG
    Private Unlimited Company incorporated on 2004-10-06 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.